After 6 years of struggling in the crypto market, from tens of millions to tens of billions, I discovered a truth:

  • Earning money is hard one, withdrawing money safely is hard ten.

Many people message me asking:

  • “Can I withdraw the profits directly to the bank?”

  • “Does the bank call to ask about the source of the money?”

  • “Will receiving money from selling USDT get my account locked?”

The answer:
👉 Banks usually do not make it difficult, but they are always observing. And if you withdraw incorrectly, the money could be frozen for months.

I once witnessed a friend withdraw 500 million and get frozen for 6 months, and another guy who got involved with dirty money ended up… going to prison for 3 years.
This is not a joke!

Therefore, I summarize 5 principles for safe withdrawals, helping you avoid 99% of risks when transferring crypto profits back to Vietnam.

1. The bank does not 'ask difficult questions', but will monitor cash flow.

💡 The most important thing:
The bank does not investigate you for no reason – they are just doing their job to prevent money laundering.

  • One or more transactions totaling 500 million or more in a short period: the bank may call to ask 'where did you receive the money from?'.

  • Not an investigation – just a process.

  • But if the account receiving money is too frequent (20–50 million per day, or 200–500 million multiple times/week) → very likely to be flagged by the bank as a 'suspicious transaction'.

At that time, you could be:

  • Limit transactions

  • Request to go to the counter for 'purpose verification'

  • Temporarily lock the account for inspection

2. Stay 100% Away from Dirty Money Sources – Do Not Take Risks!

This is what kills the most people.
Just one transaction involving dirty money, you could:

  • Money frozen for 3 days

  • Frozen for 6 months

  • Or worse → being prosecuted for 'money laundering / aiding fraud'

Places absolutely NOT to trade:

❌ Offline cash transactions
❌ Trading with 'black market U', 'cheap price sources'
❌ Unreliable OTC
❌ A stranger asking for 'disbursement assistance'

Remember:
Just one wrong transaction is enough to ruin all the money you have earned over many years.

3. Selling USDT Must Be at Market Price

Many people see others paying more than 300–500 dong compared to the market and feel as if they found gold.

But that is one of the classic signs of:

👉 trading with dirty money
👉 money laundering through USDT
👉 receiving money from scams, account theft

The handling rules are very clear:
Excessive price difference = you are considered to know dirty money but still trade.

At that point, it is no longer 'unintentional', but 'intentional'.

4. Only Trade with Reliable People – And the 'Rule of Life' Is: Receive Money First, Then Send U

Many brothers have been deceived by the type:

  • “Transfer U first, I’ll transfer right away.”

  • “The partner is busy, I’ll trade for you.”

  • “Large liquidity, good price, transfer 50% upfront.”

From personal experience:
Crypto OTC trading only applies one rule:

👉 Money comes to the account → check carefully → then transfer U.

There are no exceptions.

In addition, the buyer's account must meet:

  • Money has been in the account for ≥ 3 days

  • No history of continuous receiving – transferring

  • Not an account previously flagged for risk

5. Withdraw Slowly – Withdraw Gradually – Withdraw According to Plan

If you earn 10 billion, you must withdraw slowly.

Absolutely do not:

❌ Withdraw 1–3 billion in one day
❌ Continuously funnel money into one account
❌ Just received 300 million and immediately transfer 300 million away

Standard procedure:

  • Break transactions down to 10–20 million / transaction

  • Or 50–200 million / day depending on the bank

  • Or withdraw weekly, monthly

  • Use multiple accounts (different banks) but do not use for cross transfers

Do not be greedy.
Slow withdrawal of money for 1 month is better than money frozen for 6 months.

In short: To Withdraw Safely, Just Remember 3 Things

  1. Do not trade with dirty money

  2. No price deviation

  3. Do not withdraw quickly in bulk

Doing these 3 things correctly → almost 100% no problems.

If you are:

  • Want to learn how to withdraw money safely

  • Want to understand how to trade U without risk

  • Want to update knowledge, strategies, and the latest crypto news

👉 Follow me @blogtienso – I share all my 8 years of experience in this market, helping you make money and keep your money.